IBERIANTOUCH SL
Hoja M727161· NIF B01999580
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 27 000,00 €
- Incorporation :
- 28/10/2020
- Director :
- Maggi Perez Mario Luis
Legal information
Legal information for IBERIANTOUCH SL
Activity
IBERIANTOUCH SL is a Sociedad Limitada (SL) with its registered office in Cobeña (Madrid). Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 28 October 2020. The Spanish commercial register has published 5 filings for this company, from 28 October 2020 to 26 May 2025, across 4 distinct types of filing. Its registered share capital is 27 000,00 €.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Corporate purpose
Compraventa, comercialización, importación. exportación y distribuidora al por menor y al por mayor de productos electrónicos, principalmente los relacionados con el mercado industrial de monitores y pantallas táctiles. Además, dará servicios de consultoría de aplicaciones industriales y representar.
Directors and representatives
Directors
Current
- Maggi Perez Mario LuisSince 21/10/2020Administrador Único
Authorised representatives
Current
- Farias Fernandez RaquelSince 19/05/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/10/2020
Beneficial owner network map
Registered actos
Changes
- 23/05/2025Modificaciones estatutarias
- 28/10/2020Declaración de unipersonalidad
MAGGI PEREZ MARIO LUIS
Capital · events
- 28/10/2020ConstituciónInitial capital: 27 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 26/05/2025#8651871Nombramientos
IBERIANTOUCH SL. Nombramientos. Apo.Sol.: FARIAS FERNANDEZ RAQUEL. Datos registrales. S 8 , H M 727161, I/A 3 (19.05.25).
- 23/05/2025#8649798Modificaciones estatutarias
IBERIANTOUCH SL. Modificaciones estatutarias. Modificación del artículo 24º de los estatutos sociales. Datos registrales. S 8 , H M 727161, I/A 2 (19.05.25).
- 28/10/2020#6092037ConstituciónDeclaración de unipersonalidadNombramientos
IBERIANTOUCH SL. Constitución. Comienzo de operaciones: 1.10.20. Objeto social: Compraventa, comercialización, importación. exportación y distribuidora al por menor y al por mayor de productos electrónicos, principalmente los relacionados con el merc…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2020
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.